About

Registered Number: 02634842
Date of Incorporation: 05/08/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: C/O Hjs Chartered Accountant, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

 

Established in 1991, 73 Ramsden Road Ltd have registered office in Southampton, Hampshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the 73 Ramsden Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTERSBY, Joanne Marie 29 August 2013 - 1
LAWSON, Nick 29 October 2014 - 1
BLOMFIELD, Robert William 01 March 2006 29 August 2013 1
BRUMMELL, Rebekah Jane 15 June 1996 06 March 2006 1
BUTTERWORTH, Sarah 20 February 2006 04 August 2014 1
DUNLOP, Victoria Caroline 05 August 1991 27 October 1995 1
GOODE, Trevor George 05 August 1991 17 September 1997 1
GRIGGS, Timothy Richard 24 August 1998 01 August 2000 1
THORNE, Benjamin Timothy Thomas 05 August 1991 01 July 1992 1
VAN DYCK, Anneke 01 July 1992 15 March 1998 1
Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Jennifer Ann 01 October 1994 15 June 1996 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 03 August 2017
PSC04 - N/A 03 August 2017
AA - Annual Accounts 19 May 2017
CH01 - Change of particulars for director 16 May 2017
CH01 - Change of particulars for director 16 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 06 June 2015
AP01 - Appointment of director 12 December 2014
AR01 - Annual Return 28 October 2014
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 28 May 2014
TM01 - Termination of appointment of director 25 September 2013
AP01 - Appointment of director 25 September 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 25 May 2011
CH03 - Change of particulars for secretary 23 May 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 17 March 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 12 August 2002
363s - Annual Return 02 October 2001
287 - Change in situation or address of Registered Office 17 August 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 09 May 1999
363s - Annual Return 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
AA - Annual Accounts 03 June 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
363s - Annual Return 07 November 1997
287 - Change in situation or address of Registered Office 01 August 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 15 September 1996
288 - N/A 15 September 1996
288 - N/A 15 August 1996
AA - Annual Accounts 20 May 1996
288 - N/A 09 November 1995
363s - Annual Return 18 August 1995
288 - N/A 06 October 1994
RESOLUTIONS - N/A 22 September 1994
AA - Annual Accounts 22 September 1994
AA - Annual Accounts 09 August 1994
RESOLUTIONS - N/A 01 August 1994
363s - Annual Return 01 August 1994
363s - Annual Return 13 December 1993
RESOLUTIONS - N/A 02 September 1993
AA - Annual Accounts 02 September 1993
363s - Annual Return 07 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1992
288 - N/A 15 July 1992
288 - N/A 01 October 1991
288 - N/A 01 October 1991
287 - Change in situation or address of Registered Office 01 October 1991
NEWINC - New incorporation documents 05 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.